DEVON HOUSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of Modbury Estates Ltd as a secretary on 2025-01-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 18/03/2518 March 2025 | Appointment of Mr David Joseph Smith as a director on 2025-01-28 |
| 18/03/2518 March 2025 | Termination of appointment of Robin Sydney Siddall as a director on 2025-01-28 |
| 11/02/2511 February 2025 | Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to 31 Genesis, 235 Union Street Plymouth Devon PL1 3HN on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-01-21 |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-08-31 |
| 30/09/2430 September 2024 | Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18 |
| 30/09/2430 September 2024 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-09-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-08-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Anthony Martin Seeds as a director on 2023-12-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 27/03/2327 March 2023 | Director's details changed for Mr Robert Charles Langdon on 2023-03-01 |
| 18/01/2318 January 2023 | Appointment of Mr Robin Sydney Siddall as a director on 2022-10-19 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Appointment of Mr Robert Charles Langdon as a director on 2022-10-19 |
| 18/10/2218 October 2022 | Termination of appointment of Susan Read as a director on 2022-09-01 |
| 18/10/2218 October 2022 | Termination of appointment of Vivienne King as a director on 2022-09-01 |
| 18/10/2218 October 2022 | Termination of appointment of Kevin John King as a director on 2022-09-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SIDDALL |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COURT |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED DR KEVIN JOHN KING |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR ROBIN SYDNEY SIDDALL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MRS VIVIENNE KING |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN SEEDS / 07/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LANGDON / 07/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL COURT / 07/12/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MRS SUSAN READ |
| 18/03/1618 March 2016 | 15/03/16 NO MEMBER LIST |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MUZZLEWHITE |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE WILBY |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GENTRY |
| 30/12/1530 December 2015 | CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 17/12/1517 December 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | 15/03/15 NO MEMBER LIST |
| 28/01/1528 January 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS ANNE WILBY |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE BENNETT |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE WILBY |
| 25/03/1425 March 2014 | 15/03/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS ANNE ELISABETH WILBY |
| 12/12/1312 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | 15/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED CHRISTINE ANNE MARGARET GENTRY |
| 13/12/1213 December 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | 15/03/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MS JULIE BENNETT |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ROBERT CHARLES LANGDON |
| 23/12/1123 December 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | 15/03/11 NO MEMBER LIST |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DENNYS |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN SEEDS / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL COURT / 01/10/2009 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CARRIE JOHNSON |
| 19/03/1019 March 2010 | 15/03/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD DENNYS / 01/10/2009 |
| 12/03/1012 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | SECRETARY APPOINTED PHILLIP WILLIAM MUZZLEWHITE |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY TMS SOUTH WEST LIMITED |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 20 QUEEN STREET EXETER DEVON EX4 3SN |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 20 QUEEN STREET EXETER DEVON EX4 3SN |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH STOCKWELL |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 15/03/09 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR KARTINA WEBB |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED CARRIE JOHNSON |
| 18/12/0818 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER REAY |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARTINA WEBB / 09/09/2008 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ELIZABETH KATHERINE FRANCES STOCKWELL |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 15/03/08 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER REAY |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 15/03/07 |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 15/03/06 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/057 April 2005 | ANNUAL RETURN MADE UP TO 15/03/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 15/03/04 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/04/0316 April 2003 | ANNUAL RETURN MADE UP TO 15/03/03 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | ANNUAL RETURN MADE UP TO 15/03/02 |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: THE OFFICE DEVON HOUSE BOVEY TRACEY DEVON TQ13 9HB |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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